Guray

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00DCRAY Enis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-26",
      "evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende bestuurder van rechtswege ontslagnemend is: de heer G\u00DCRAY Enis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "liquidator_appointment",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "G\u00DCRAY Enis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-26",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9n vereffenaar te benoemen. Zij benoemt als vereffenaar: de heer G\u00DCRAY Enis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "vereffenaar",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n vereffenaar.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "lasthebbers",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw Ellen Carlier en me",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": null,
    "act_kind_objet": "ONTBINDING EN INVEREFFENINGSTELLING - STATUTENWIJZIGING"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-26",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-07-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-26",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.117.546",
    "name_full": "Guray",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "het verslag van het bedrijfsrevisor opgesteld in toepassing van artikel 2:71 van het Wetboek van vennootschappen en verenigingen",
    "een beschikking van de rechtbank van koophandel van Leuven ter bevestiging van de benoeming van de heer G\u00DCRAY Enis als vereffenaar",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}